cooperation

37/2019 Financial investigations

Date: 
30 September 2019 to 04 October 2019

The aim of the course is:

  • to strengthen multidisciplinary cooperation about financial investigations and develop cooperation between law enforcement and judicial authorities;
  • to enhance knowledge on gathering proof of crime through financial investigations; to improve asset tracing, recovery and management capability.

62/2019 Witness Protection

Date: 
09 September 2019 to 13 September 2019

The aim of the course is to disseminate the European standards in Witness Protection in particular in international cooperation and international relocation.

Webinar: New methodologies in the framework of international law enforcement cooperation with special focus on tax evasion and smuggling

Date: 
03 September 2019

Webinar participants will:

  1. Gain knowledge about coordination and communication between state authorities in regard to smuggling and tax evasion;
  2. Be able to use systematic and/or analytical information as evidence in a criminal procedure;
  3. Be able to use collected information by patrol unit(s) in the field;
  4. Gain knowledge about the Hungarian EKAER system;
  5. Be able to organise the collection of relevant information (without the EKAER system).
Type: 

Pages

Contact

Office address

European Union Agency for Law Enforcement Training
1066 Budapest
Ó utca 27
Hungary

Correspondence address

European Union Agency for Law Enforcement Training
1903 Budapest
Pf.314
Hungary

Email address

Telephone: +36 1 803 8030/8031

Fax: +36 1 803 8032

Video